Platinum Club, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.11.2019
Business form Limited Liability Company
Registered name SIA "Platinum Club"
Registration number, date 40103251793, 07.10.2009
VAT number None (excluded 17.09.2018) Europe VAT register
Register, date Commercial Register, 07.10.2009
Legal address Dzirnavu iela 92 – 3, Rīga, LV-1050 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.08 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16)
CSP industry Apģērbu un apavu vairumtirdzniecība (46.42)

Historical company names

Sabiedrība ar ierobežotu atbildību "PLATINUM TRAVEL" Until 23.02.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 24.07.2017  PDF (92.39 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.12.2015  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.11.2015  ZIP
Annual report 2013 PDF
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Par vad PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Par vad PDF

2010

 Annual report 07.10.2009 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Par vad.zin.neiesniegsanuRTF RTF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 77.57 KB 02.06.2014 28.02.2014 2

Articles of Association

 TIF 16.07 KB 20.08.2012 14.08.2012 1

Shareholders’ register

TIF 18.26 KB 20.08.2012 14.08.2012 1

Articles of Association

 TIF 13.19 KB 24.02.2012 21.02.2012 1

Articles of Association

 TIF 25.49 KB 21.10.2009 30.09.2009 1

Memorandum of association

 TIF 74.02 KB 21.10.2009 30.09.2009 2

Registration certificates of foreign companies

 TIF 58.48 KB 20.08.2012 07.09.2009 3

Translations of registration certificates of foreign companies

 TIF 63.23 KB 20.08.2012 07.09.2009 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 102.06 KB 13.11.2019 13.11.2019 2

State Revenue Service decisions/letters/statements

 DOC 105 KB 09.08.2019 09.08.2019 1

State Revenue Service decisions/letters/statements

 EDOC 91.76 KB 09.08.2019 09.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 19.02.2019 19.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 19.02.2019 19.02.2019 2

State Revenue Service decisions/letters/statements

 EDOC 81.62 KB 14.02.2019 13.02.2019 1

State Revenue Service decisions/letters/statements

 DOC 93 KB 14.02.2019 13.02.2019 1

State Revenue Service decisions/letters/statements

 EDOC 81.62 KB 14.02.2019 13.02.2019 1

Decisions / letters / protocols of public notaries

 RTF 183.05 KB 28.05.2014 28.05.2014 2

Decisions / letters / protocols of public notaries

 EDOC 73.53 KB 28.05.2014 28.05.2014 2

Application

 TIF 198.64 KB 02.06.2014 28.02.2014 4

Power of attorney, act of empowerment

 TIF 131.73 KB 02.06.2014 28.02.2014 2

Protocols/decisions of a company/organisation

 EDOC 30.69 KB 17.04.2014 28.02.2014 1

Power of attorney, act of empowerment

 TIF 400.76 KB 02.06.2014 19.07.2013 7

Decisions / letters / protocols of public notaries

 TIF 37.21 KB 20.08.2012 20.08.2012 2

Application

 TIF 165.56 KB 20.08.2012 14.08.2012 3

Consent of a member of the Board / executive director

 TIF 26.09 KB 20.08.2012 14.08.2012 2

Protocols/decisions of a company/organisation

 TIF 56.74 KB 20.08.2012 14.08.2012 2

Decisions / letters / protocols of public notaries

 TIF 30.98 KB 24.02.2012 23.02.2012 1

Registration certificates

 TIF 49.51 KB 24.02.2012 23.02.2012 1

Application

 TIF 62.85 KB 24.02.2012 21.02.2012 2

Protocols/decisions of a company/organisation

 TIF 25.94 KB 24.02.2012 21.02.2012 1

Power of attorney, act of empowerment

 TIF 254.18 KB 20.08.2012 07.09.2011 7

Registration certificates

 TIF 38.43 KB 24.02.2012 07.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 66.49 KB 21.10.2009 07.10.2009 1

Registration certificates

 TIF 56.5 KB 21.10.2009 07.10.2009 1

Receipts on the publication and state fees

 TIF 99.27 KB 21.10.2009 01.10.2009 2

Announcement regarding the legal address

 TIF 14.13 KB 21.10.2009 30.09.2009 1

Application

 TIF 461.72 KB 21.10.2009 30.09.2009 5

Bank statements or other document regarding the payment of the equity

TIF 22.27 KB 21.10.2009 30.09.2009 1

Consent of a member of the Board / executive director

 TIF 12.4 KB 21.10.2009 30.09.2009 1

Consent of a member of the Board / executive director

 TIF 12.29 KB 21.10.2009 30.09.2009 1

Other documents

 TIF 1.83 MB 20.08.2012 07.09.2009 39

Other documents

 TIF 122.06 KB 20.08.2012 01.09.2009 3

Other documents

 TIF 176.88 KB 20.08.2012 01.09.2009 6
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register